TIDMMGGT
RNS Number : 2731M
Meggitt PLC
26 April 2018
Result of AGM
Meggitt PLC - Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the
Annual General Meeting held earlier today. All resolutions were
passed and the results are as follows:
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Annual
report 621,212,934 99.99 42,070 0.01 621,255,004 80.01% 383,969
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Remuneration
Report 589,813,824 94.96 31,322,813 5.04 621,136,637 80.00% 502,335
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Dividend 621,252,158 100.00 6,150 0.00 621,258,308 80.01% 380,665
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Sir Nigel
Rudd** 422,403,274 68.04 198,390,902 31.96 620,794,176 79.95% 844,797
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Tony Wood 619,421,137 99.71 1,817,851 0.29 621,238,988 80.01% 399,985
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Guy Berruyer 571,534,982 92.00 49,697,451 8.00 621,232,433 80.01% 406,540
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Colin
Day 559,079,157 89.99 62,158,831 10.01 621,237,988 80.01% 400,985
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Nancy
Gioia 571,559,365 92.00 49,688,049 8.00 621,247,414 80.01% 391,559
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Alison
Goligher 571,560,909 92.00 49,686,445 8.00 621,247,354 80.01% 390,783
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Philip
Green 573,412,070 92.30 47,812,541 7.70 621,224,611 80.01% 402,726
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Paul Heiden 566,965,375 91.27 54,244,026 8.73 621,209,401 80.01% 429,572
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Re-elect
Doug Webb 568,051,746 91.44 53,182,094 8.56 621,233,840 80.01% 405,133
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Auditors'
appointment 610,605,574 98.29 10,623,656 1.71 621,229,230 80.01% 409,742
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Auditors'
fees 621,039,010 99.97 199,972 0.03 621,238,982 80.01% 399,991
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Allot
shares 617,179,899 99.35 4,068,825 0.65 621,248,724 80.01% 390,249
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Pre-emption
rights
(5%)* 621,129,612 99.99 71,591 0.01 621,201,203 80.01% 437,770
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Pre-emption
rights
(additional
5%)* 586,039,505 94.34 35,159,426 5.66 621,198,931 80.01% 440,041
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Political
donations 616,504,554 99.65 2,147,250 0.35 618,651,804 79.68% 2,975,562
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Share
buy-back* 614,954,130 99.04 5,951,100 0.96 620,905,230 79.97% 721,685
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
14 days'
notice
GMs* 580,384,175 93.81 38,318,357 6.19 618,702,532 79.68% 2,936,441
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Approve
Sharesave
Plan 616,763,423 99.29 4,414,909 0.71 621,178,332 80.00% 460,641
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
Establish
share
plans
outside
the UK 616,737,150 99.29 4,439,347 0.71 621,176,497 80.00% 462,476
--------------- ------------ ------- ------------ ------ ------------ ------- ----------
* Special resolution
** The Board notes the outcome of the shareholder vote on
Resolution 4 concerning the re-election of the Chairman, Sir Nigel
Rudd, as a result of the number of his external board appointments.
Sir Nigel's knowledge of the business and extensive experience
bring significant benefits to Meggitt and the Board believes that
he dedicates the appropriate amount of time and attention to his
role as Chairman. Sir Nigel is in the process of reviewing his
portfolio of appointments and we will continue to engage with
shareholders on this matter.
The number of shares in issue at the date of this announcement
is 776,468,972 which include 13,957 treasury shares.
A copy of the resolutions passed as special business at today's
Annual General Meeting will, in accordance with Listing Rule 9.6.2,
be submitted to the National Storage Mechanism.
Date: 26 April 2018
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Group Company Secretary
Adrian Bunn, VP Strategy & Investor Relations
This information is provided by RNS
The company news service from the London Stock Exchange
END
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